Head of Global Risk & Compliance - London or British Virgin Islands
Consultant
Nils Lloyd-Penny
Date Posted
01 Oct 2019
Work Type
Full Time
Start
Immediate
2053
Permanent
Legal Services Permanent - Market Competitive
Our client, a leading full-service offshore law firm with a global presence is actively seeking a 'Global Head of Risk and Compliance' to join their London or BVI based team. This is an integral role within the firm in which the successful applicant will manage all aspects of compliance and risk within the firm's legal and fiduciary arm.
Monitoring and ensuring the Group's adherence with laws, regulations, and internal policies whilst taking a commercial and practical approach to risk based challenges and offering appropriate solutions
Reviewing and revising best business practices and policies to identify any potential risks
Designing, implementing and overseeing an overall risk management plan for the Group
Undertaking risk assessment (both analysing and identifying potential risks for the Group)
Quarterly risk reporting to relevant personnel within the Group
Evaluating the Group's compliance with local laws and regulations
Advising Senior Management on the regulatory, legislative and best practice changes and their obligations under these changes and how they impact the Group
Conducting policy and compliance audits
Reviewing business continuity plans to limit risks
Potentially acting as Cayman Islands compliance officer
Ensuring compliance projects are carried out to an excellent standard, efficiently and to deadline
Coordinating compliance and risk training with local compliance officers
Creating and managing effective action plans in response to audit discoveries and compliance violations
A degree and a professional accounting or legal compliance qualification is preferable
10+ years' experience in risk management and compliance at a senior level
Practical and pragmatic approach to problem solving
Extensive experience in both onshore and offshore compliance, preferably within a law firm or trust company
Knowledge of FATCA/CRS regulations
Experience and knowledge of Cayman Islands and/or British Virgin Islands regulatory framework preferable
Strong technical skills in business matters, corporate governance and regulatory law and risk
Excellent communicator, both verbal and written and presentation skills
Analytical skills and attention to detail
This Vacancy Has Been Filled
This role has recently been filled.
Ref: 2053
Role: Head of Global Risk & Compliance
Location: London or British Virgin Islands